Redwood Coast Energy Authority (RCEA) is a local government Joint Powers Authority founded in 2003 whose members include the Yurok Tribe, the County of Humboldt, the Cities of Arcata, Blue Lake, Eureka, Ferndale, Fortuna, Rio Dell, and Trinidad, and the Humboldt Bay Municipal Water District. The purpose of RCEA is to develop and implement sustainable energy initiatives that reduce energy demand, increase energy efficiency, and advance the use of clean, efficient and renewable resources available in the region for the benefit of the Member agencies and their constituents.
Redwood Coast Energy Authority (RCEA) Board of Directors meeting agendas, and other information about RCEA, are available at https://redwoodenergy.org/
OPEN SESSION Call to Order
00:00:02
1. ROLL CALL - REMOTE DIRECTOR PARTICIPATION
00:02:06
2. REPORTS FROM MEMBER ENTITIES
00:11:14
3. ORAL COMMUNICATIONS
00:12:30
4. CONSENT CALENDAR
00:13:35
5. REMOVED FROM CONSENT CALENDAR ITEMS - None.
COMMUNITY CHOICE ENERGY (CCE) BUSINESS â None.
00:15:35
6. OLD BUSINESS
6.1 Climate Action Plan Update (Information only)
00:15:50
6.2 Rural REN Update (Information only)
00:48:12
7. NEW BUSINESS
7.1 Fiscal Year 2023-2024 Proposed Budget
01:14:03
8. STAFF REPORTS
8.1 Executive Directorâ s Report
01:28:31
9. FUTURE AGENDA ITEMS
01:31:45
10. CLOSED SESSION
10.1 CONFERENCE WITH REAL PROPERTY NEGOTIATIONS Pursuant to Government Code § 54956.8 in re: APN 001-131-007; RCEA negotiator: Executive Director; Ownerâ s negotiating party: Greg Casagrande; Under negotiation: price and terms.
01:32:22
11. RECONVENE TO OPEN SESSION
01:33:14
12. CLOSED SESSION REPORT
01:33:21
13. ADJOURNMENT
01:33:30
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